BD NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 07/01/257 January 2025 | Termination of appointment of Allan Stephen Mclaughlin as a director on 2024-12-30 |
| 24/09/2424 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 14/06/2314 June 2023 | Change of details for Bd Network (Holdings) Limited as a person with significant control on 2016-04-06 |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 08/10/188 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 12/03/1812 March 2018 | AUDITOR'S RESIGNATION |
| 09/10/179 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE BARBER |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN LAING |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MURPHY |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CALVIN SELLERS |
| 27/06/1627 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM FLOOR 4 1 - 4 ATHOLL CRESCENT EDINBURGH EH3 8HA SCOTLAND |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 27 STAFFORD STREET EDINBURGH EH3 7BJ |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN SMITH |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SMITH |
| 03/09/153 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 01/10/141 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/09/1410 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLOW |
| 19/06/1419 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 05/06/145 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2202210003 |
| 23/09/1323 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR CALVIN LEE SELLERS |
| 14/06/1314 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE NEEDHAM / 01/11/2008 |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LAING / 08/04/2010 |
| 09/07/129 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 28/06/1228 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, SECRETARY CALVIN SELLERS |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CALVIN SELLERS |
| 12/07/1112 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 12/05/1112 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM COCHRANE HOUSE 29 COCHRANE STREET GLASGOW G1 1HL |
| 23/07/1023 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BARON |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLOW / 14/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN MURPHY / 14/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE NEEDHAM / 14/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GHILL DUNCAN KINNIBURGH DONALD / 14/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE WILLIAM BARBER / 14/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES SMITH / 14/06/2010 |
| 22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / CALVIN LEE SELLERS / 14/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CALVIN LEE SELLERS / 14/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LAING / 14/06/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN STEPHEN MCLAUGHLIN / 14/06/2010 |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR APPOINTED CAROLYN LAING |
| 15/05/0815 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0822 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED SAMANTHA JANE NEEDHAM |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED DARREN JAMES SMITH |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED DEBORAH ANN MURPHY |
| 31/01/0831 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0817 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/01/0817 January 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/01/0816 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 14/01/0814 January 2008 | DEC MORT/CHARGE ***** |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0514 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/052 November 2005 | £ IC 100/95 30/09/05 £ SR [email protected]=5 |
| 02/11/052 November 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 02/11/052 November 2005 | AGREEMENT OF PURCHASE 30/09/05 |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/051 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: STEWART HOUSE 123 ELDERSLIE STREET GLASGOW G3 7AR |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/08/029 August 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 26/06/0226 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0225 May 2002 | NEW SECRETARY APPOINTED |
| 25/05/0225 May 2002 | SECRETARY RESIGNED |
| 15/02/0215 February 2002 | COMPANY NAME CHANGED MACNEWCO SIXTY LIMITED CERTIFICATE ISSUED ON 15/02/02 |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: ST STEPHENS HOUSE 279 BATH STREET GLASGOW G2 4JL |
| 11/12/0111 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0112 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | S-DIV 05/11/01 |
| 07/11/017 November 2001 | VARYING SHARE RIGHTS AND NAMES |
| 07/11/017 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/017 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 1 CLAREMONT TERRACE GLASGOW G3 7UQ |
| 14/06/0114 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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